EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. - NEWBRIDGE


Company Profile Company Filings

Overview

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. is a Private Limited Company from NEWBRIDGE SCOTLAND and has the status: Active.
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. was incorporated 22 years ago on 19/02/2002 and has the registered number: SC228242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. - NEWBRIDGE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMSWORLD HOUSE
NEWBRIDGE
EH28 8LH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ALAN STRANG Jul 1965 British Director 2022-04-11 CURRENT
RICHARD NICOL Nov 1961 Scottish Director 2018-05-01 CURRENT
ANDREW JACK LEITCH Jul 1967 British Director 2022-04-11 CURRENT
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 2002-02-19 UNTIL 2002-02-19 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2002-02-19 UNTIL 2002-02-19 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2002-02-19 UNTIL 2002-02-19 RESIGNED
KENNETH YOUNG Nov 1959 British Director 2002-02-19 UNTIL 2016-01-29 RESIGNED
MR GRAEME SLOAN ST JOHN Apr 1962 British Director 2018-05-01 UNTIL 2022-04-19 RESIGNED
WILLIAM FAIRHURST Aug 1968 British Director 2002-02-19 UNTIL 2019-12-18 RESIGNED
KENNETH YOUNG Nov 1959 British Secretary 2002-02-19 UNTIL 2016-01-29 RESIGNED
MRS CERI FAIRHURST Secretary 2016-02-08 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commsworld Holdings Ltd 2018-05-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ceri Fairhurst 2017-03-23 - 2018-05-01 11/1965 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mr William Paul Fairhurst 2016-04-06 - 2018-05-01 8/1968 Edinburgh   Midlothian Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EDINBURGH_COMPUTER_SERVIC - Accounts 2020-01-30 30-04-2019 £407,621 Cash £334,251 equity
Edinburgh Computer Services (Scot) Ltd. - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £89,117 Cash £273,525 equity
Edinburgh Computer Services (Scot) Ltd. - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £25,702 Cash £203,865 equity
Edinburgh Computer Services (Scot) Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £559,801 Cash £714,818 equity
Edinburgh Computer Services (Scot) Ltd - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £315,908 Cash £498,815 equity

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